Dear all, We have not received any application for the position of Chair of the FIWARE Mundus Committee. As already mentioned, we therefore suggest that we proceed with another year of interim chairmanship until October-November 2018. My colleagues have asked me to continue in this position and therefore renew my interim chairmanship for another year. I would be glad to proceed with doing my best to coordinate the "Mundus" global activities for FIWARE. This proposal will be submitted to your approval during the meeting. We revised the agenda accordingly, also to add a specific presentation on the status of the OPAF trial in Canada. The very final agenda is attached. I wish you a fruitful meeting and I hope to see you F2F next time. Best regards, Jacques -- Jacques Magen *jmagen at interinnov.eu* Tel.: +33 9 81 03 98 49 / +33 7 60 46 50 23 www.interinnov.eu <http://www.interinnov.eu> Twitter: @interinnov_eu <http://twitter.com/interinnov_eu> Skype: jacques.magen Le 16/11/2017 à 15:49, Jacques Magen (InterInnov) a écrit : > Dear members of the FIWARE Mundus Committee, > > Please find attached the latest version of the agenda for the > Committee of 28 November. Please note that the meeting room has been > changed, the meeting will now be held in VIP Room 2, still from 15.00 > to 17.00. > > We have not received any application for the position of Committee > Chairperson. I would like to _extend the deadline for this application > to Wednesday 22 November COB_. If there is no applicant, as already > mentioned, we will propose an interim Chairman until October 2018. > > I would also like to inform you that unfortunately due to some health > issues I will not be able to personally attend this meeting and the > Malaga Summit. I have asked my colleague Jose Gonzalez, who has been > taking over the North American Mundus vice-chair for a few months now, > to chair the meeting on my behalf. I trust that you will support Jose > in having a successful and fruitful meeting in Malaga. > > Best regards, > > Jacques > > Le 03/11/2017 à 13:18, Jacques Magen (InterInnov) a écrit : >> Dear all members of the FIWARE Mundus Committee, >> >> This is to remind you that the next meeting of the Committee will be >> held in Malaga, Spain, on Tuesday 28th November from 15.00 to 17.00. >> Please find attached the draft agenda. Your comments and feedback are >> welcome. >> >> As planned in our Charter, you will notice on the agenda that after >> one year of interim chairmanship, the position of Chairperson for the >> Committee is open. If you wish to be a candidate, please send me a >> _private email_ with your name, email address, organisation you >> belong to, a short bio, and a short text highlighting why you believe >> that you would be an effective chairperson for the Mundus Committee. >> According to the statutes, _the candidates should be a member of an >> organisation that is a member of the Foundation (not an individual >> member)_. _Please send your application for committee chairmanship >> before 15th November at 17.00 CET_, thank you. I will then >> disseminate the candidatures to all Committee members, so that you >> have time to look at the candidates and prepare for voting. Voting >> will be done at the meeting (I will check whether people not >> attending the meeting could vote as well). >> >> Best regards, >> >> Jacques >> (Interim Chairperson of the FIWARE Mundus Committee) >> >> -- >> Jacques Magen >> >> *jmagen at interinnov.eu* >> >> Tel.: +33 9 81 03 98 49 / +33 7 60 46 50 23 >> >> www.interinnov.eu <http://www.interinnov.eu> >> >> Twitter: @interinnov_eu <http://twitter.com/interinnov_eu> >> >> Skype: jacques.magen >> > -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/fiware-mundus-committee/attachments/20171123/47dc54ef/attachment-0001.html> -------------- next part -------------- A non-text attachment was scrubbed... Name: FIWARE Mundus Committee Meeting Malaga 2017-11-28.pdf Type: application/pdf Size: 737590 bytes Desc: not available URL: <https://lists.fiware.org/private/fiware-mundus-committee/attachments/20171123/47dc54ef/attachment-0001.pdf>
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